DOSSIERS / CHLOE
← SearchExport PDF
Company dossier

CHLOE

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888742509 · 888742509 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHLOE
fr_insee
888742509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-09
fr_insee
32 CHE DE BERNEDE, 64150 LAHOURCADE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY DOMINIQUE BERNARD URRUTIAGUERDirecteur—France registry
VERONIQUE DEL PILAR AYORAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100